Active - Proposal to Strike off11782216Private limited companyCardiff

TAVECCHIACOIN LTD

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Tavecchiacoin Ltd sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

TAVECCHIACOIN LTD is an active (proposal to strike off) private limited company (company number 11782216) incorporated on 23 January 2019, registered in Cardiff. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 362 companies in financial intermediation not elsewhere classified in Cardiff with filed accounts; the median reports net assets of £7,206 and is 11 years old.

Ownership and control

0 active · 4 other

No active person with significant control is registered.

persons with significant control statement · since 5 January 2024
persons with significant control statement · since 23 January 2019 · ceased 24 January 2019
MP
Mrs Marida Pistono
Individual · since 25 January 2019 · ceased 7 February 2020
- owns 75–100% of shares
75–100%
Tavecchiacoin Llc
corporate entity, United States · since 1 December 2023 · ceased 5 January 2024
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 23 January 20197 yrs ago
First accounts due: 23 October 20202195 days overdue
Confirmation statement due: 6 February 2027in 102 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64999: Financial intermediation not elsewhere classified
SIC 96090: Other service activities n.e.c.
Accounts type: Dormant

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 23 January 2019
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

06 Feb 2027Confirmation statement duein 102 days
23 Oct 2020First accounts due2195 days overdue
23 Jan 2019Incorporated

Similar companies in Cardiff

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 23 January 2019 · in Jan 2019.

Reminders for TAVECCHIACOIN LTD

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